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Company Information for

JONES LANG LASALLE LIMITED

30 WARWICK STREET, LONDON, W1B 5NH,
Company Registration Number
01188567
Private Limited Company
Active

Company Overview

About Jones Lang Lasalle Ltd
JONES LANG LASALLE LIMITED was founded on 1974-10-25 and has its registered office in London. The organisation's status is listed as "Active". Jones Lang Lasalle Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
JONES LANG LASALLE LIMITED
 
Legal Registered Office
30 WARWICK STREET
LONDON
W1B 5NH
Other companies in W1B
 
Telephone0141-248-6040
 
Previous Names
JONES LANG LASALLE SUPPLY CO. LIMITED04/01/2000
J.L.W. SUPPLY COMPANY LIMITED12/03/1999
Filing Information
Company Number 01188567
Company ID Number 01188567
Date formed 1974-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB245894718        GB779044007  
Last Datalog update: 2017-04-05 13:36:45
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for JONES LANG LASALLE LIMITED
Companies with same name JONES LANG LASALLE LIMITED
The following companies were found which have the same name as JONES LANG LASALLE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JONES LANG LASALLE LIMITED STYNE HOUSE HATCH STREET UPPER DUBLIN 2 Normal (1) Company formed on the 1998-05-02
JONES LANG LASALLE LIMITED Active Company formed on the 1984-12-11

Company Officers of JONES LANG LASALLE LIMITED

Current Directors
Officer Role Date Appointed
RICHARD CHARLES BATTEN
Director 2011-06-24
MARIA DIMITROVA GRIGOROVA
Director 2014-12-16
RICHARD HOWLING
Director 2009-10-16
ALASDAIR NEACAL MACKILLOP HUMPHREY
Director 2012-02-28
CHRISTOPHER MACKINTOSH IRELAND
Director 2013-01-25
ANDREW ROBERTSON IRVINE
Director 2012-02-28
CHRISTOPHER LANE MACFARLANE
Director 2012-02-28
ANDREW MICHAEL RENSHAW
Director 2016-11-04
THOMAS MARK WYNNE BURTON SMITH
Director 2015-12-18
MARK STUPPLES
Director 2011-06-24
NICOLAS GUILLAUME TAYLOR
Company Secretary 2005-01-04
GERAINT RICHARD THOMAS
Company Secretary 2016-11-04
RICHARD HENRY WEBSTER
Company Secretary 2005-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN FREDERICK DUCKWORTH
Director 2013-10-07 2016-12-01
STEPHAN MARAIS LOUW
Company Secretary 2015-03-26 2016-11-04
GUY JOHN GRAINGER
Director 2013-01-25 2016-06-30
AMANDA JANE BRUCE
Company Secretary 2011-06-24 2015-03-26
STEPHEN JAMES CRESSWELL
Director 2002-01-14 2014-12-16
ANDREW JULIAN GOULD
Director 2009-07-16 2013-03-22
RICHARD MARTIN FIDDES
Director 2011-06-24 2012-10-01
ABOGADO NOMINEES LIMITED
Company Secretary 2004-06-30 2005-01-04
ANTONY HARDING JONES
Company Secretary 1992-12-20 2004-06-30
ROBIN SHEDDEN BROADHURST
Director 1992-12-20 1999-02-23
ROBERT JOHN CALNAN
Director 1994-05-01 1999-02-23
ROBERT ANDREW CAMPBELL
Director 1992-12-20 1999-02-23
HONOR MARY RUTH CHAPMAN
Director 1992-12-20 1999-02-23
KEVIN JOHN CLARKE
Director 1993-12-20 1999-02-23
ROUALEYN CUMMING-BRUCE
Director 1992-12-20 1999-02-23
CHRISTOPHER ANTHONY JAMES DRURY
Director 1992-12-20 1999-02-23
ANTHONY PETER DAVID EDGLEY
Director 1995-05-01 1999-02-23
MICHAEL FOLLETT
Director 1992-12-20 1999-02-23
JOHN ANTHONY SEWARD BASSETT
Director 1992-12-20 1997-04-30
CHRISTOPHER JOHN BARTRAM
Director 1992-12-20 1995-07-31
JAMES MICHAEL DOW
Director 1992-12-20 1994-04-30
NEIL DALGLEISH HOLMES
Director 1992-12-20 1993-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD CHARLES BATTEN JONES LANG LASALLE UAE LIMITED Director 2016-06-30 CURRENT 2011-11-23 Active
RICHARD CHARLES BATTEN JONES LANG LASALLE EUROPEAN HOLDINGS LIMITED Director 2016-06-29 CURRENT 1973-11-14 Active
RICHARD CHARLES BATTEN KING STURGE CHARITABLE TRUST Director 2009-12-10 CURRENT 2009-12-10 Dissolved 2013-09-24
RICHARD CHARLES BATTEN HANRAHAN DEANE LIMITED Director 2006-04-30 CURRENT 1992-07-31 Dissolved 2014-02-25
RICHARD CHARLES BATTEN JONES LANG LASALLE INTERNATIONAL HOLDINGS LIMITED Director 2005-12-20 CURRENT 1981-09-25 Active
RICHARD CHARLES BATTEN KING STURGE HOLDINGS LIMITED Director 2005-12-20 CURRENT 1995-07-26 Active
RICHARD CHARLES BATTEN LAIRDSAIN LIMITED Director 1999-05-21 CURRENT 1998-12-30 Dissolved 2017-01-03
MARIA DIMITROVA GRIGOROVA JONES LANG LASALLE EUROPEAN SERVICES LIMITED Director 2016-05-23 CURRENT 1987-10-12 Active
MARIA DIMITROVA GRIGOROVA JONES LANG LASALLE EUROPEAN HOLDINGS LIMITED Director 2015-04-15 CURRENT 1973-11-14 Active
MARIA DIMITROVA GRIGOROVA JONES LANG LASALLE EUROPE LIMITED Director 2015-02-18 CURRENT 1999-11-05 Active
MARIA DIMITROVA GRIGOROVA JONES LANG LASALLE CAPITAL INVESTMENTS, LIMITED Director 2015-01-21 CURRENT 2005-12-14 Active
RICHARD HOWLING BLUU PROJECTS LIMITED Director 2015-08-05 CURRENT 2014-01-10 Active
RICHARD HOWLING LIGHT BLUU LIMITED Director 2015-08-05 CURRENT 2005-03-19 Active
RICHARD HOWLING BLUUCO LIMITED Director 2015-08-05 CURRENT 2011-06-09 Active
RICHARD HOWLING BLUU SOLUTIONS LIMITED Director 2015-08-05 CURRENT 2004-05-17 Active
RICHARD HOWLING BLUU CITY LIMITED Director 2015-08-05 CURRENT 2011-04-28 Active
RICHARD HOWLING BLUU REGIONS LIMITED Director 2015-08-05 CURRENT 2010-11-18 Active
RICHARD HOWLING JONES LANG LASALLE (SCOTLAND) LIMITED Director 2013-01-21 CURRENT 1998-08-03 Dissolved 2014-04-11
RICHARD HOWLING JONES LANG LASALLE (SCOTLAND) SERVICE COMPANY Director 2013-01-21 CURRENT 1962-01-31 Dissolved 2014-04-04
RICHARD HOWLING TETRIS-BLUU LIMITED Director 2010-07-22 CURRENT 2010-07-22 Active
RICHARD HOWLING J.L.W. SECOND NOMINEES LIMITED Director 2009-10-16 CURRENT 1977-11-25 Active
RICHARD HOWLING ROGERS CHAPMAN UK LIMITED Director 2009-10-16 CURRENT 1987-01-30 Active
CHRISTOPHER MACKINTOSH IRELAND JLL 2002 Director 2016-06-30 CURRENT 1996-01-26 Active
CHRISTOPHER MACKINTOSH IRELAND JLL 2003 LIMITED Director 2016-06-30 CURRENT 1994-10-18 Active
CHRISTOPHER MACKINTOSH IRELAND JONES LANG LASALLE DORCHESTER LTD Director 2016-06-30 CURRENT 2011-04-04 Active
CHRISTOPHER MACKINTOSH IRELAND JONES LANG LASALLE GLOBAL FINANCE UK LIMITED Director 2016-06-30 CURRENT 2003-09-05 Active
CHRISTOPHER MACKINTOSH IRELAND JONES LANG LASALLE PROCUREMENT FUNDING LTD Director 2016-06-30 CURRENT 2006-11-10 Active
CHRISTOPHER MACKINTOSH IRELAND JONES LANG LASALLE UK FC Director 2016-06-30 CURRENT 2002-09-13 Active
CHRISTOPHER MACKINTOSH IRELAND JONES LANG LASALLE UK HANOVER Director 2016-06-30 CURRENT 2003-12-04 Active
CHRISTOPHER MACKINTOSH IRELAND KHK GROUP LIMITED Director 2016-06-30 CURRENT 2000-03-30 Active
CHRISTOPHER MACKINTOSH IRELAND CHURSTON HEARD LIMITED Director 2016-06-30 CURRENT 1975-04-30 Active
CHRISTOPHER MACKINTOSH IRELAND ENVIRONMENTAL GOVERNANCE LIMITED Director 2016-06-30 CURRENT 1997-07-28 Active
CHRISTOPHER MACKINTOSH IRELAND ENVIRONMENTAL GOVERNANCE LIMITED Director 2016-06-30 CURRENT 1997-07-28 Active
CHRISTOPHER MACKINTOSH IRELAND JONES LANG LASALLE CAPITAL INVESTMENTS, LIMITED Director 2016-06-29 CURRENT 2005-12-14 Active
CHRISTOPHER MACKINTOSH IRELAND HANRAHAN DEANE LIMITED Director 2006-04-30 CURRENT 1992-07-31 Dissolved 2014-02-25
CHRISTOPHER MACKINTOSH IRELAND LAIRDSAIN LIMITED Director 1999-01-20 CURRENT 1998-12-30 Dissolved 2017-01-03
CHRISTOPHER MACKINTOSH IRELAND JONES LANG LASALLE AP LIMITED Director 1998-09-08 CURRENT 1993-06-08 Dissolved 2014-07-08
CHRISTOPHER MACKINTOSH IRELAND KING & CO LIMITED Director 1998-08-28 CURRENT 1987-10-14 Active
CHRISTOPHER MACKINTOSH IRELAND KING STURGE FINANCIAL SERVICES LIMITED Director 1995-08-30 CURRENT 1986-06-23 Dissolved 2014-02-25
CHRISTOPHER MACKINTOSH IRELAND J P STURGE LIMITED Director 1995-08-29 CURRENT 1983-04-21 Active
CHRISTOPHER MACKINTOSH IRELAND JONES LANG LASALLE INTERNATIONAL HOLDINGS LIMITED Director 1995-08-29 CURRENT 1981-09-25 Active
CHRISTOPHER MACKINTOSH IRELAND KING STURGE HOLDINGS LIMITED Director 1995-07-26 CURRENT 1995-07-26 Active
ANDREW ROBERTSON IRVINE FIDELITY SPECIAL VALUES PLC Director 2010-04-15 CURRENT 1994-09-27 Active
ANDREW ROBERTSON IRVINE THE BILL MCLAREN FOUNDATION Director 2010-01-29 CURRENT 2010-01-29 Active
ANDREW ROBERTSON IRVINE MESCT SECURITIES LIMITED Director 2006-09-05 CURRENT 1994-01-05 Dissolved 2013-12-13
ANDREW ROBERTSON IRVINE JONES LANG LASALLE (SCOTLAND) LIMITED Director 1998-08-03 CURRENT 1998-08-03 Dissolved 2014-04-11
ANDREW ROBERTSON IRVINE MONTANARO EUROPEAN SMALLER COMPANIES TRUST PLC Director 1992-01-10 CURRENT 1981-05-05 Active
ANDREW ROBERTSON IRVINE JONES LANG LASALLE (SCOTLAND) SERVICE COMPANY Director 1988-12-13 CURRENT 1962-01-31 Dissolved 2014-04-04
CHRISTOPHER LANE MACFARLANE CM REAL ESTATE LTD Director 2014-05-23 CURRENT 2014-05-23 Active
MARK STUPPLES JMARK CONSULTANTS LIMITED Director 2016-10-05 CURRENT 2016-10-05 Active
MARK STUPPLES DINGO DX LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active
MARK STUPPLES W.A. ELLIS SERVICES LIMITED Director 2014-10-01 CURRENT 1986-10-08 Dissolved 2017-01-17
MARK STUPPLES OASIS PROPERTY SOUTH WEST LIMITED Director 2014-04-08 CURRENT 2014-02-20 Active
MARK STUPPLES EDWARD RUSHTON SON & KENYON (U.K.) LIMITED Director 2010-12-31 CURRENT 1993-05-19 Dissolved 2014-07-08
MARK STUPPLES JJ NEWCO ("D") LIMITED Director 2010-04-30 CURRENT 2002-02-21 Dissolved 2014-05-20
MARK STUPPLES JONES LANG LASALLE INTERNATIONAL HOLDINGS LIMITED Director 2010-04-30 CURRENT 1981-09-25 Active
MARK STUPPLES KING STURGE HOLDINGS LIMITED Director 2010-04-30 CURRENT 1995-07-26 Active
MARK STUPPLES LOCHINDAAL VENTURES LIMITED Director 2008-05-14 CURRENT 2002-10-25 Active
MARK STUPPLES BERGAMOT VENTURES LIMITED Director 2008-05-09 CURRENT 2002-11-08 Active
MARK STUPPLES LESLIE FURNESS & CO. LIMITED Director 2007-12-31 CURRENT 1970-01-19 Dissolved 2015-02-24
MARK STUPPLES KING STURGE MANAGEMENT LTD Director 2000-09-28 CURRENT 1986-03-19 Dissolved 2014-02-11
MARK STUPPLES JONES LANG LASALLE MACHINERY & BUSINESS ASSETS LIMITED Director 2000-01-24 CURRENT 1994-09-07 Dissolved 2014-10-07
NICOLAS GUILLAUME TAYLOR CHURSTON HEARD LIMITED Company Secretary 2008-07-18 CURRENT 1975-04-30 Active
NICOLAS GUILLAUME TAYLOR JONES LANG LASALLE CAPITAL INVESTMENTS, LIMITED Company Secretary 2008-03-05 CURRENT 2005-12-14 Active
NICOLAS GUILLAUME TAYLOR ENVIRONMENTAL GOVERNANCE LIMITED Company Secretary 2007-11-14 CURRENT 1997-07-28 Active
NICOLAS GUILLAUME TAYLOR KHK GROUP LIMITED Company Secretary 2007-05-31 CURRENT 2000-03-30 Active
NICOLAS GUILLAUME TAYLOR HG2 LIMITED Company Secretary 2007-01-16 CURRENT 2006-10-19 Active
NICOLAS GUILLAUME TAYLOR ROGERS CHAPMAN UK LIMITED Company Secretary 2006-05-23 CURRENT 1987-01-30 Active
NICOLAS GUILLAUME TAYLOR JLL 2002 Company Secretary 2005-01-04 CURRENT 1996-01-26 Active
NICOLAS GUILLAUME TAYLOR JLL 2003 LIMITED Company Secretary 2005-01-04 CURRENT 1994-10-18 Active
NICOLAS GUILLAUME TAYLOR JONES LANG LASALLE CORPORATE FINANCE LIMITED Company Secretary 2005-01-04 CURRENT 1973-11-12 Active
NICOLAS GUILLAUME TAYLOR JONES LANG LASALLE EUROPE LIMITED Company Secretary 2005-01-04 CURRENT 1999-11-05 Active
NICOLAS GUILLAUME TAYLOR JONES LANG LASALLE EUROPEAN HOLDINGS LIMITED Company Secretary 2005-01-04 CURRENT 1973-11-14 Active
NICOLAS GUILLAUME TAYLOR JONES LANG LASALLE EUROPEAN SERVICES LIMITED Company Secretary 2005-01-04 CURRENT 1987-10-12 Active
NICOLAS GUILLAUME TAYLOR JONES LANG LASALLE GLOBAL FINANCE UK LIMITED Company Secretary 2005-01-04 CURRENT 2003-09-05 Active
NICOLAS GUILLAUME TAYLOR JONES LANG LASALLE INSURANCE SERVICES LIMITED Company Secretary 2005-01-04 CURRENT 1972-11-13 Active
NICOLAS GUILLAUME TAYLOR JONES LANG LASALLE RESOURCES LIMITED Company Secretary 2005-01-04 CURRENT 1975-10-30 Active
NICOLAS GUILLAUME TAYLOR JONES LANG LASALLE SERVICES LIMITED Company Secretary 2005-01-04 CURRENT 2003-08-26 Active
NICOLAS GUILLAUME TAYLOR JONES LANG LASALLE UK FC Company Secretary 2005-01-04 CURRENT 2002-09-13 Active
NICOLAS GUILLAUME TAYLOR JONES LANG LASALLE UK HANOVER Company Secretary 2005-01-04 CURRENT 2003-12-04 Active
NICOLAS GUILLAUME TAYLOR JONES LANG WOOTTON LTD Company Secretary 2005-01-04 CURRENT 1972-11-10 Active
NICOLAS GUILLAUME TAYLOR JONES LANG LASALLE PENSION TRUSTEES LIMITED Company Secretary 2005-01-04 CURRENT 1980-08-13 Active
RICHARD HENRY WEBSTER CHURSTON HEARD LIMITED Company Secretary 2008-07-18 CURRENT 1975-04-30 Active
RICHARD HENRY WEBSTER JONES LANG LASALLE LASER LTD Company Secretary 2008-04-16 CURRENT 2008-04-16 Active
RICHARD HENRY WEBSTER JONES LANG LASALLE CAPITAL INVESTMENTS, LIMITED Company Secretary 2008-03-05 CURRENT 2005-12-14 Active
RICHARD HENRY WEBSTER ENVIRONMENTAL GOVERNANCE LIMITED Company Secretary 2007-11-14 CURRENT 1997-07-28 Active
RICHARD HENRY WEBSTER KHK GROUP LIMITED Company Secretary 2007-05-31 CURRENT 2000-03-30 Active
RICHARD HENRY WEBSTER HG2 LIMITED Company Secretary 2007-01-16 CURRENT 2006-10-19 Active
RICHARD HENRY WEBSTER JONES LANG LASALLE PROCUREMENT FUNDING LTD Company Secretary 2006-11-27 CURRENT 2006-11-10 Active
RICHARD HENRY WEBSTER ROGERS CHAPMAN UK LIMITED Company Secretary 2006-03-23 CURRENT 1987-01-30 Active
RICHARD HENRY WEBSTER JLL 2002 Company Secretary 2005-01-04 CURRENT 1996-01-26 Active
RICHARD HENRY WEBSTER JLL 2003 LIMITED Company Secretary 2005-01-04 CURRENT 1994-10-18 Active
RICHARD HENRY WEBSTER JONES LANG LASALLE CORPORATE FINANCE LIMITED Company Secretary 2005-01-04 CURRENT 1973-11-12 Active
RICHARD HENRY WEBSTER JONES LANG LASALLE EUROPE LIMITED Company Secretary 2005-01-04 CURRENT 1999-11-05 Active
RICHARD HENRY WEBSTER JONES LANG LASALLE EUROPEAN HOLDINGS LIMITED Company Secretary 2005-01-04 CURRENT 1973-11-14 Active
RICHARD HENRY WEBSTER JONES LANG LASALLE EUROPEAN SERVICES LIMITED Company Secretary 2005-01-04 CURRENT 1987-10-12 Active
RICHARD HENRY WEBSTER JONES LANG LASALLE GLOBAL FINANCE UK LIMITED Company Secretary 2005-01-04 CURRENT 2003-09-05 Active
RICHARD HENRY WEBSTER JONES LANG LASALLE INSURANCE SERVICES LIMITED Company Secretary 2005-01-04 CURRENT 1972-11-13 Active
RICHARD HENRY WEBSTER JONES LANG LASALLE RESOURCES LIMITED Company Secretary 2005-01-04 CURRENT 1975-10-30 Active
RICHARD HENRY WEBSTER JONES LANG LASALLE SERVICES LIMITED Company Secretary 2005-01-04 CURRENT 2003-08-26 Active
RICHARD HENRY WEBSTER JONES LANG LASALLE UK FC Company Secretary 2005-01-04 CURRENT 2002-09-13 Active
RICHARD HENRY WEBSTER JONES LANG LASALLE UK HANOVER Company Secretary 2005-01-04 CURRENT 2003-12-04 Active
RICHARD HENRY WEBSTER JONES LANG WOOTTON LTD Company Secretary 2005-01-04 CURRENT 1972-11-10 Active
RICHARD HENRY WEBSTER JONES LANG LASALLE PENSION TRUSTEES LIMITED Company Secretary 2005-01-04 CURRENT 1980-08-13 Active
RICHARD HENRY WEBSTER JONES LANG LASALLE REGENT Company Secretary 2004-05-07 CURRENT 2004-05-07 Liquidation
RICHARD HENRY WEBSTER J.L.W. NOMINEES LIMITED Company Secretary 2002-01-14 CURRENT 1973-11-12 Active
RICHARD HENRY WEBSTER J.L.W. SECOND NOMINEES LIMITED Company Secretary 2002-01-14 CURRENT 1977-11-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-30LATEST SOC30/12/16 STATEMENT OF CAPITAL;GBP 121087708
2016-12-30CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-12-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DUCKWORTH
2016-11-17AP03SECRETARY APPOINTED MR GERAINT RICHARD THOMAS
2016-11-16AP01DIRECTOR APPOINTED MR ANDREW MICHAEL RENSHAW
2016-11-16TM02APPOINTMENT TERMINATED, SECRETARY STEPHAN LOUW
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-05TM01APPOINTMENT TERMINATED, DIRECTOR GUY GRAINGER
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 121087708
2016-02-03AR0120/12/15 FULL LIST
2015-12-21AP01DIRECTOR APPOINTED MR THOMAS MARK WYNNE BURTON SMITH
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-20AP03SECRETARY APPOINTED MR STEPHAN MARAIS LOUW
2015-04-13TM02APPOINTMENT TERMINATED, SECRETARY AMANDA BRUCE
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 121087708
2015-01-21AR0120/12/14 FULL LIST
2015-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STUPPLES / 01/04/2014
2015-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LANE MACFARLANE / 01/04/2014
2015-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERTSON IRVINE / 01/04/2014
2015-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR NEACAL MACKILLOP HUMPHREY / 01/04/2014
2015-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOWLING / 01/04/2014
2015-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES BATTEN / 01/04/2014
2015-01-21CH03SECRETARY'S CHANGE OF PARTICULARS / AMANDA JANE BRUCE / 01/04/2014
2014-12-22AP01DIRECTOR APPOINTED MRS MARIA DIMITROVA GRIGOROVA
2014-12-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRESSWELL
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 22 HANOVER SQUARE LONDON W1S 1JA
2014-03-25MISCSECTION 519
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 121087708
2014-01-03AR0120/12/13 FULL LIST
2013-12-10SH0129/11/13 STATEMENT OF CAPITAL GBP 121087708.00
2013-10-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT KNIGHT
2013-10-23AP01DIRECTOR APPOINTED JOHN FREDERICK DUCKWORTH
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STUPPLES / 06/09/2013
2013-06-13SH0114/12/12 STATEMENT OF CAPITAL GBP 12108770.7
2013-04-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GOULD
2013-04-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MOTTRAM
2013-02-07AP01DIRECTOR APPOINTED CHRISTOPHER MACKINTOSH IRELAND
2013-02-07AP01DIRECTOR APPOINTED MR GUY JOHN GRAINGER
2013-01-17AR0120/12/12 FULL LIST
2012-11-01AP01DIRECTOR APPOINTED MR ROBERT SUTHERLAND KNIGHT
2012-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2012 FROM 22 HANOVER SQUARE LONDON W1A 2BN
2012-10-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD FIDDES
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOWLING / 15/03/2012
2012-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JULIAN GOULD / 13/03/2012
2012-03-12AP01DIRECTOR APPOINTED CHRISTOPHER LANE MACFARLANE
2012-03-09AP01DIRECTOR APPOINTED MR ANDREW ROBERTSON IRVINE
2012-03-08AP01DIRECTOR APPOINTED ALASDAIR NEACAL MACKILLOP HUMPHREY
2012-01-03AR0120/12/11 FULL LIST
2011-10-10AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-05AP01DIRECTOR APPOINTED RICHARD CHARLES BATTEN
2011-07-05AP01DIRECTOR APPOINTED RICHARD MARTIN FIDDES
2011-07-05AP01DIRECTOR APPOINTED MARK STUPPLES
2011-07-05AP03SECRETARY APPOINTED AMANDA JANE BRUCE
2011-01-10AR0120/12/10 FULL LIST
2010-08-19AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-12AR0120/12/09 FULL LIST
2009-10-29AP01DIRECTOR APPOINTED RICHARD HOWLING
2009-09-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-25288bAPPOINTMENT TERMINATED DIRECTOR PARIMAL PATEL
2009-08-20288aDIRECTOR APPOINTED DR ANDREW JULIAN GOULD
2009-02-12288bAPPOINTMENT TERMINATED DIRECTOR ALASTAIR HUGHES
2009-01-12363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-10-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-26288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CRESSWELL / 18/02/2008
2008-01-31363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-12-27SASHARES AGREEMENT OTC
2007-12-2788(2)RAD 30/11/07--------- £ SI 1@1=1 £ IC 121087705/121087706
2007-10-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-05-22287REGISTERED OFFICE CHANGED ON 22/05/07 FROM: 9 QUEEN VICTORIA STREET, LONDON, EC4N 4YY
2007-04-04288cSECRETARY'S PARTICULARS CHANGED
2007-03-24363sRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-11-30AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-16288aNEW DIRECTOR APPOINTED
2006-02-08363aRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2006-01-24288cSECRETARY'S PARTICULARS CHANGED
2006-01-09288bDIRECTOR RESIGNED
2005-07-28AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-29363aRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2005-01-24288bSECRETARY RESIGNED
2005-01-24288aNEW SECRETARY APPOINTED
2005-01-24288aNEW SECRETARY APPOINTED
2004-08-23AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-09288aNEW SECRETARY APPOINTED
2004-07-09288bSECRETARY RESIGNED
2004-04-02RES13FINAL DIVIDEND 23/03/04
2004-02-12363aRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS; AMEND

Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to JONES LANG LASALLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JONES LANG LASALLE LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Description
Ireland Supreme Court 2016-04-04 to 2016-04-27 69/07 69/07 Walsh v Jones Lang Lasalle Ltd
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVE CREDIT BALANCE 1980-06-26 Satisfied INTERNATIONAL WESTMINSTER BANK LIMITED
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JONES LANG LASALLE LIMITED

Intangible Assets
Patents
We have not found any records of JONES LANG LASALLE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

JONES LANG LASALLE LIMITED owns 19 domain names.

threespireslichfield.co.uk   joneslanglasalle.com   fluentinretail.co.uk   glpcare.co.uk   glphealthcare.co.uk   glptaylors.co.uk   jlw.co.uk   rogerschapman.co.uk   tetris-projects.co.uk   tetrisprojects.co.uk   upstreamstrategies.co.uk   churstonheard.co.uk   credonet.co.uk   devcap.co.uk   creevyllh.co.uk   littmanpartnership.co.uk   thelittmanpartnership.co.uk   holborngate.co.uk   khkgroup.co.uk  

Trademarks
We have not found any records of JONES LANG LASALLE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL MORTGAGE THOMAS NEWALL LIMITED 2011-12-01 Outstanding

We have found 1 mortgage charges which are owed to JONES LANG LASALLE LIMITED

Income
Government Income

Government spend with JONES LANG LASALLE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Runnymede Borough Council 2017-2 GBP £55,000
Portsmouth City Council 2017-1 GBP £95,790 Miscellaneous expenses
Borough of Poole 2016-11 GBP £2,275 Conslt High Eng Prop Envir
Runnymede Borough Council 2016-10 GBP £153,000
Borough of Poole 2016-8 GBP £2,000 Supplier & Services Budget
Kent County Council 2016-6 GBP £27,000
Portsmouth City Council 2016-5 GBP £33,678 Services
Purbeck District Council 2016-4 GBP £3,700 Consultancy
Borough of Poole 2016-3 GBP £3,500 Supplier & Services Budget
Borough of Poole 2016-2 GBP £9,561 Engineering Section
Somerset County Council 2016-1 GBP £5,875 Miscellaneous Expenses
Bath & North East Somerset Council 2015-12 GBP £45,801 Consultants Fees
Somerset County Council 2015-11 GBP £8,000 Miscellaneous Expenses
Kent County Council 2015-9 GBP £42,181
Borough of Poole 2015-8 GBP £3,250 Supplier & Services Budget
Somerset County Council 2015-7 GBP £4,000 Miscellaneous Expenses
Portsmouth City Council 2015-6 GBP £34,911 Miscellaneous expenses
London Borough of Enfield 2015-5 GBP £27,500 Services Professional Fees Consultants
Suffolk Coastal District Council 2015-4 GBP £43,520 Consultants
Oxford City Council 2015-3 GBP £152,164
London Borough of Enfield 2015-2 GBP £91,642 Services Professional Fees Consultants
Birmingham City Council 2015-1 GBP £102,657
Birmingham City Council 2014-12 GBP £334,246
Birmingham City Council 2014-11 GBP £217,091
Wandsworth Council 2014-10 GBP £350,753
London Borough Of Enfield 2014-9 GBP £477,493
London Borough of Hillingdon 2014-8 GBP £287,831
London Borough of Hillingdon 2014-7 GBP £291,311
East Sussex County Council 2014-6 GBP £646,128
London Borough Of Enfield 2014-5 GBP £84,040
Birmingham City Council 2014-4 GBP £402,817
East Sussex County Council 2014-3 GBP £474,937
City of London 2014-2 GBP £260,792
London Borough of Hammersmith and Fulham 2014-1 GBP £248,110
London Borough of Hammersmith and Fulham 2013-12 GBP £284,610
Birmingham City Council 2013-11 GBP £58,560
Ministry of Defence 2013-10 GBP £365,321
London Borough of Hammersmith and Fulham 2013-9 GBP £202,474
London Borough of Hammersmith and Fulham 2013-8 GBP £187,608
Ministry of Defence 2013-7 GBP £444,626
Hounslow Council 2013-6 GBP £332,151
Ministry of Defence 2013-5 GBP £389,436
Transport for London 2013-4 GBP £362,176
London Borough of Camden 2013-3 GBP £431,058
London Borough of Hammersmith and Fulham 2013-2 GBP £136,974
Bristol City Council 2013-1 GBP £468,439
Bristol City Council 2012-12 GBP £126,800
Stockport Metropolitan Council 2012-11 GBP £98,414
London Borough of Hillingdon 2012-10 GBP £216,551
London Borough of Hillingdon 2012-9 GBP £424,491
London Borough of Hillingdon 2012-8 GBP £123,015
London Borough of Havering 2012-7 GBP £124,156
London Borough of Hillingdon 2012-6 GBP £352,465
Hounslow Council 2012-5 GBP £112,099
Rotherham Metropolitan Borough Council 2012-4 GBP £290,141
Borough of Poole 2012-3 GBP £203,844
Borough of Poole 2012-2 GBP £91,778
Manchester City Council 2012-1 GBP £66,473
London Borough of Hillingdon 2011-12 GBP £156,658
Colchester Borough Council 2011-11 GBP £96,334
Newcastle City Council 2011-10 GBP £63,932
Rotherham Metropolitan Borough Council 2011-9 GBP £139,544
Borough of Poole 2011-8 GBP £36,357
Rotherham Metropolitan Borough Council 2011-7 GBP £20,975
Newcastle City Council 2011-6 GBP £63,285
Kent County Council 2011-5 GBP £20,006 Specialists Fees
Kent County Council 2011-4 GBP £82,388 Consultants
Newcastle City Council 2011-3 GBP £74,023
London Borough of Havering 2011-2 GBP £223,579
Newcastle City Council 2011-1 GBP £87,130
Northamptonshire County Council 2010-12 GBP £34,905 Premises
Northamptonshire County Council 2010-11 GBP £1,649 Supplies & Services
Dartford Borough Council 2010-10 GBP £6,304
Dartford Borough Council 2010-9 GBP £43,905
Dartford Borough Council 2010-8 GBP £39,905
Northamptonshire County Council 2010-7 GBP £34,905 Premises
HAMPSHIRE COUNTY COUNCIL 2010-6 GBP £750 Payments to main contractor
Windsor and Maidenhead Council 2009-12 GBP £560
Windsor and Maidenhead Council 2009-9 GBP £9,590
Oxford City Council 2000-0 GBP £1,117 BARTON - FINAL FEE
Cheltenham Borough Council 0-0 GBP £249,373 R4400-SUP025

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
Business rates information was found for JONES LANG LASALLE LIMITED for 8 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
3 CAR PARKING SPACES AND PREMISES CAR SPACES NOS 18-20 AT LITTLE QUEEN STREET LEEDS LS1 2TW 6,70001/04/2000
15 HIGH TOWN HEREFORD HR1 2AA 58,500
CAR PARKING SPACES CAR SPACES 26 & 27 LITTLE QUEEN STREET LEEDS LS1 2TW 4,00019/07/2010
OFFICES AND PREMISES GROUND FLOOR & PART BASEMENT LANDMARK HOUSE 32 PARK PLACE LEEDS LS1 2SP 28,50020/06/2005
Offices and Premises 5TH & PART 6TH FLOORS CITY POINT 29 KING STREET LEEDS LS1 2HL 217,00025/03/2010
Nottingham City Council Office (excluding central & local gov't) Jones Lang Lasalle, Pt 4th Flr, East Block, City Gate, Toll House Hill, Nottingham, NG1 5FS NG1 5FS 20,50020131011
CAR PARKING SPACE AND PREMISES CAR SPACE 16 BST GALLERY HOUSE THE HEADROW LEEDS LS1 5RD 2,00001/10/2010
CAR PARKING SPACES KING STURGE 6 CAR SPACES CITY POINT 29 KING STREET LEEDS LS1 2HL 13,50023/10/2006

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party JONES LANG LASALLE LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyA GLASS AND A HALF LIMITEDEvent Date2011-11-17
In the High Court of Justice (Chancery Division) Companies Court case number 10052 A Petition to wind up the above-named Company A Glass and a Half Limited, Registered No 06606427 of 76 New Cavendish Street, London W1G 9TB , presented on 17 November 2011 by JONES LANG LASALLE LIMITED , of 22 Hanover Square, London W1S 1JA , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 23 January 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 20 January 2012 . The Petitioners Solicitor is Howard Kennedy , 19 Cavendish Square, London W1A 2AW , DX 42748 Oxford Circus North.(Ref JA1/15882.254.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JONES LANG LASALLE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JONES LANG LASALLE LIMITED any grants or awards.
Ownership
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